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Company Name: HAGGIE FINANCIAL LLP

Company Type:

Limited Company

Company No:

OC306836

Company Address:

HAGGIE FINANCIAL LLP
Roman House
Wood Street
LONDON
EC2Y 5BA


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HAGGIE FINANCIAL LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off03/06/1996652C
2.20 - Notice of variation of Administration Order10/05/20042.20
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
123 - Notice of increase in nominal capital12/07/1995123
RESO4 - Increase in nominal capital18/06/1993RESO4
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
RES12 - Vary share rights/names12/01/2005RES12
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Memorandum and Articles25/03/1997MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Notice of resignation of directors or secretaries24/03/1995288b
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Re-registration of a company from public to private15/03/2006CERT10
AUDR - Auditor's report15/07/1999AUDR
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
First Directors and secretary and intended situation of Registered Office07/05/199610
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Cancellation of alteration to the objects of a company08/10/19976
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Administrator's abstract of receipts and payments06/06/20032.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Cancellation of alteration to the objects of a company04/03/19996
Confirmation of dissolution - written resolution25/02/2000WRES09
Application by a private company for re-registration as a public company27/03/200043(3)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
363 - Annual Return08/06/2002363
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Notice to Official Receiver of winding-up order22/05/20034.13
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
6 - Cancellation of alteration to the objects of a company14/05/20026
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
325 - Location of register of directors' interests in shares etc20/11/1995325
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
353a - Register of members in non-legible form20/10/2006353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Administrative Receiver's report21/10/20063.10
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
BUSADDCH - Business address changed28/09/2003BUSADDCH
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Register of members in non-legible form25/01/1994353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Notice of appointment of Liquidator13/07/20014.9(SC)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of result of meeting of creditors09/03/20052.8(scot)
652A - Application for striking off12/09/1997652A
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Purchase own shares - ordinary resolution25/08/1993ORES08
EEIG2 - Statement of name11/10/1993EEIG2
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
353a - Register of members in non-legible form27/07/2006353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
RESO5 - Decrease in nominal capital04/07/2000RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Annual Return12/11/1996363s
Vary share rights/names - special resolution11/10/2006SRES12
2.20 - Notice of variation of Administration Order09/07/19952.20
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ELRES - Elective resolution20/09/1994ELRES
OC - Order of Court05/07/1993OC
Return delivered for registration of a branch of an oversea company26/04/1994BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)